OpenCompanies

Marlborough (UK) Limited

Company number
06629181
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2008
Nature of business
Dispensing chemist in specialised stores

Registered office

1053 London Road
Leigh-On-Sea
SS9 3JP

Previous names

  • Coppertone Trading Limited (until 21 Aug 2008)

Officers

NameRoleAppointedResigned
AMESIMEKU, Theophilus Ofolie Director 10 Nov 2023
KIM, Sungdae Director 10 Nov 2023
TANNA, Divya Director 18 Sep 2008 21 Dec 2023
TANNA, Vivienne Patricia Secretary 20 Feb 2018 10 Nov 2023
CHUNG, Kar Man Director 18 Sep 2008 10 Nov 2023
NEW BOND STREET REGISTRARS LIMITED Corporate-Secretary 1 Apr 2016 31 Dec 2020
BOND STREET REGISTRARS LIMITED Corporate-Secretary 1 Jan 2013 31 Mar 2016
PORTLAND REGISTRARS LIMTED Corporate-Secretary 18 Aug 2008 1 Jan 2013
SINANAN, David Director 18 Aug 2008 17 Oct 2008
Incorporate Directors Limited Corporate-Director 24 Jun 2008 15 Aug 2008
Incorporate Secretariat Limited Corporate-Secretary 24 Jun 2008 15 Aug 2008

Control

NameNature of controlNotifiedCeased
Hills Pharmacy Limited Ownership Of Shares 75 To 100 Percent 6 Aug 2024
Mr Theophilus Ofolie Amesimeku Ownership Of Shares 50 To 75 Percent 10 Nov 2023 6 Aug 2024
Mr Sungdae Kim Ownership Of Shares 25 To 50 Percent 10 Nov 2023 6 Aug 2024
Baystream Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,027,459 £56,706 6
31 Aug 2024 £1,070,559 £60,573 6
31 Aug 2023 £739,270 £835,027 7
31 Mar 2022 £622,915 £710,872 11
31 Mar 2021 £670,342 £554,049 11
31 Mar 2020 £507,848 £488,298 12
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data